and operate in real estate Related transaction: No any related transactions Shareholders: 1. Mr. Seree Techateerawat 90.00% 2. Mr. Prakit Techateerawat 5.00% 3. Mrs. Anong Techateerawat 5.00% Director

Kalayanapradit Assistant to Chief Executive Office 3. Mr. Supawat Sa-nguan-ngam Managing Director – Publishing Business 4. Mr. Prakit Chompukam Assistant to Chief Executive Office 5. Mr. Phornprayoon Issarasak Na

of the Nomination and Remuneration Committee 10. Mr. Chalie Dithaluksana Independent Director 8.3 List of current directors of KMM 1. Mr. Supawat Sa-nguan-ngam Director 2. Mr. Prakit Chompookam

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...